DCM Ltd. — Regulatory Filings 2019

May 22, 2019

Mav 21, 2019

JBS~Limited

Floor 25, Phiraze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001

National Stoc xchange of India Ltd. Exchange Pla za, Plot no. C;' ,G Block, Bandra-Kurla Complex, BandrI(E), Mumbai - ^{400 051} ...£

Scrip Code: 502820jDCM

Sub: Notice of Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir,

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, Notice is hereby given that a meeting of Board of Directors of the Company will be held on Wednesday, May 29, 2019, inter-alia, to consider, approve and take on record the Audited Financial Results of the Company for the 4th quarter and financial year ended March 31,2019.

The above is for your information and records.

Thanking You, Yours truly,

II